SPENDA LIMITED — Director's Dealing 2023

Dec 7, 2023

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Spenda Limited
ABN: 67 099 084 143

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Richards
Date of last notice	14November2023

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	MR PETER IAN RICHARDS +MRS CAROL RICHARDS(Joint trustee)
Date of change	1/12/23
No. of securities held prior to change	21,989,454 -ORDINARY FULLY PAID SHARES(Direct)
	40,000,000 -UNLISTED OPT EXP 25/02/2026@ $0.084 (Direct)
	16,300,000 -ORDINARY FULLY PAID SHARES(Indirect)
	26,000,000 UNLISTED OPT EXP 15/06/2027@ $0.0175(Indirect)
Class	Shares (SPX)and Options (SPXOA)

+ See chapter 19 for defined terms.

Number acquired	Direct –7,777,778Shares (SPX) &3,888,889Options (SPXOA)
	Indirect–8,888,889Shares(SPX)&4,444,444 Options (SPXOA)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$150,000
No. of securities held after change	29,767,232-ORDINARY FULLY PAID SHARES(Direct)
	40,000,000 -UNLISTED OPT EXP 25/02/2026@ $0.084 (Direct)
	3,888,889 LISTED OPTION EXPIRING04/08/2025@ $0.0175 (Indirect)
	25,188,889-ORDINARY FULLY PAID SHARES(Indirect)
	26,000,000 UNLISTED OPT EXP 15/06/2027@ $0.0175(Indirect)
	4,444,444 LISTED OPTION EXPIRING04/08/2025@ $0.0175 (Indirect)
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Director participation in capital raising asapprovedby shareholders on 3 November2023.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	$150,000 participation in capital raising announced on13 June 2023.
Nature of interest	Direct and Indirect

+ See chapter 19 for defined terms.

Name of registered holder(if issued securities)	MR PETER IAN RICHARDS +MRS CAROL RICHARDSPETER IAN RICHARDS
Date of change	1/12/23
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Direct –7,777,778Shares (SPX) &3,888,889 Options(SPXOA)Indirect –8,888,889Shares (SPX) & 4,444,444 Options(SPXOA)
Interest acquired	N/A
Interest disposed	$150,000 participation in capital raising announced on13 June 2023.Note: The abovesecurities have been issued.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	$150,000
Interest after change	Nil

Part 3 – +Closed period

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written	No
clearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Spenda Limited
ABN: 67 099 084 143

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Howard Digby
Date of last notice	14November2023

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Lamma Nominees Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	(Director)
Date of change	1/12/23
No. of securities held prior to change	7,700,000 -ORDINARY FULLY PAID SHARES(Indirect)
	10,000,000 -UNLISTED OPT EXP 25/02/2026@ $0.084 (Indirect)
	10,000,000 -UNLISTED OPT EXP 15/06/2027@ $0.0175(Indirect)
	8,816,434 -ORDINARY FULLY PAID SHARES(Direct)
Class	Shares (SPX)and Options (SPXOA)

+ See chapter 19 for defined terms.

Number acquired	1,111,111 Shares (SPX) and 555,555 Options(SPXOA)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10,000
No. of securities held after change	8,811,111-ORDINARY FULLY PAID SHARES(Indirect)
	10,000,000 -UNLISTED OPT EXP 25/02/2026@ $0.084 (Indirect)
	10,000,000 -UNLISTED OPT EXP 15/06/2027@ $0.0175(Indirect)
	555,555 LISTED OPTION EXPIRING 04/08/2025@ $0.0175 (Indirect)
	8,816,434 -ORDINARY FULLY PAID SHARES(Direct)
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Director participation in capital raising asapprovedby shareholders on 3 November2023.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	$10,000 participation in capital raising announced on13 June 2023.
Nature of interest	Indirect
Name of registered holder(if issued securities)	Lamma Nominees Pty Ltd
Date of change	1/12/23
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	1,111,111 Shares (SPX) and 555,555 Options(SPXOA)
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	$10,000 participation in capital raising announced on13 June 2023.
	Note: The abovesecurities have been issued.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	$10,000
Interest after change	Nil

Part 3 – +Closed period

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior written	No
clearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Spenda Limited
ABN: 67 099 084 143

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	AdrianFloate
Date of last notice	14November2023

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	FAAF Pty Ltd(Director)
Date of change	1/12/23& 8/12/23

+ See chapter 19 for defined terms.

No. of securities held prior to change	92,692,947 -ORDINARY FULLY PAID SHARES(indirect; Rare Air Holdings Pty Ltd)
	47,500,000 -ORDINARY FULLY PAID SHARES(indirect; Ashleigh Floate + Adrian Floate ATFFaaf Super Fund)
	129,968,757 -ORDINARY FULLY PAIDSHARES (indirect; FAAF Pty Ltd ATF FloatingAsset A/C)
	36,948,373 -ORDINARY FULLY PAID SHARES(direct)
	Total: 307,110,077 Shares
	8,000,000 OPTIONS EXPIRING 15-JUN-2027EX $0.0175.
	100,000,000 OPTIONS EXPIRING 03-NOV-2027EX $0.10
	Total: 108,000,000 Options
Class	Shares (SPX)and Options (SPXOA)
Number acquired
	22,222,222 Shares (SPX)11,111,111 Options (SPXOA)
Number disposed	22,222,222 Shares (SPX)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$200,000

+ See chapter 19 for defined terms.

No. of securities held after change	92,692,947 -ORDINARY FULLY PAID SHARES(indirect; Rare Air Holdings Pty Ltd)
	47,500,000 -ORDINARY FULLY PAID SHARES(indirect; Ashleigh Floate + Adrian Floate ATFFaaf Super Fund)
	129,968,757 -ORDINARY FULLY PAIDSHARES (indirect; FAAF Pty Ltd ATF FloatingAsset A/C)
	36,948,373 -ORDINARY FULLY PAID SHARES(direct)
	Total: 307,110,077 Shares
	8,000,000 OPTIONS EXPIRING 15-JUN-2027EX $0.0175.
	100,000,000 OPTIONS EXPIRING 03-NOV-2027EX $0.10
	11,111,111 LISTED OPTIONSEXPIRING 04-AUG-2025@ $0.0175
	Total: 119,111,111 Options (indirect)
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Director participation in capital raising asapprovedby shareholders on 3 November2023 and off market transferto nomineeand family member.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Agreement to issue securitiesto CEO/ManagingDirector or nominee
Nature of interest	Direct
Name of registered holder(if issued securities)	FAAF Pty Ltd
Date of change	1December2023

+ See chapter 19 for defined terms.

No.and class of securities to which	2,250,000 Shares.
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed	22,222,222 shares at $0.009 per share and 11,111,111attaching options
Interest acquired	N/A
Interest disposed	(shares wereAgreement to issue 2,250,000 Sharesissued to nominee family member).
	$200,000 participation in capital raising announced on13 June 2023, 22,222,222 shares at $0.009 per shareand 11,111,111attaching options.
	Note: The abovesecurities have been issued.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	$200,000
Interest after change
	Nil

Part 3 – +Closed period

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.